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(영문) 대구지방법원 서부지원 2014.04.24 2013고단1382
사기
Text

A defendant shall be punished by imprisonment for not less than eight months.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

Even if the Defendant borrowed money from the victim D, the owner of the "C" business in the Dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-si, the Defendant did not intend to work as an employee of the said Multilater, and did not have any intent or ability to pay the said money in full, since the personal debt amounting to approximately KRW 15 million as the person with bad credit standing at the time did not have any intention or ability to pay the money.

1. On May 2, 2013, at around 14:00 on May 2, 2013, the Defendant made a false statement to the victim “E” at the main point of “E” located in Ansan-si, Chungcheongnam-si, Seoul Special Metropolitan City, stating that “The Defendant will pay KRW 5,500,000 to the full-time owner of Daegu Special Metropolitan City as a pre-paid payment, who will work as an employee from the multilateral bank

The Defendant received 5,500,000 won from the victim to the bank account in the name of the Defendant under the name of the Defendant.

2. On May 6, 2013, the Defendant made a false statement to the Defendant’s house located in the Seogu-gu, Daegu-gu, that “If the Defendant borrowed KRW 2.5 million as a prepaid payment, he/she would have to pay it in full, with the Defendant’s house located in F.”

The Defendant received 2.5 million won from the victim to the bank account in the name of the Defendant for the purpose of borrowing money.

3. On May 8, 2013, the Defendant, at the same place as the preceding paragraph, made a false statement to the victim, stating, “I will loan 1.5 million won as a pre-paid employee, who is in need of hair and clothes, to be repaid.”

The Defendant received 1.5 million won from the victim to the bank account in the name of the Defendant for the purpose of borrowing money.

4. Around May 12, 2013, the Defendant, at the same place as above 2, made a false statement to the victim, stating, “I will pay 1,200,000 won to the horse, and will pay her full payment, if I lend her money in advance, to the employee.”

The defendant is 120,000 won in our bank account in the name of the defendant for the purpose of borrowing from the victim.

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